23rd Nov 2012 16:08
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer
Fenner PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) |
3. | Name of person discharging managerial responsibilities/director
Mark S Abrahams Debra Bradbury Nicholas M Hobson David H Jones David A Landgren Richard J Morello Richard J Perry William J Pratt
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
NA
|
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1
The notification is in respect of those names in 3. above
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares of 25 Pence each
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Mark S Abrahams 36,241
Paul L Bradbury 3,433
Pamela A Hobson 20,195
David H Jones 20,195
Chelsea J Landgren 22,509
Dianne H Morello 20,552
Richard J Perry 43,688
William J Pratt 20,195
| 8. | State the nature of the transaction
Final allotment of shares under the Performance Share Plan - 4th Plan Cycle |
9. | Number of shares, debentures or financial instruments relating to shares acquired
Lucia Mary C Abrahams 75,502
Paul L Bradbury 48,818
Pamela A Hobson 42,072
David H Jones 42,072
Chelsea J Landgren 42,072
Dianne H Morello 42,817
Richard J Perry 91,017
William J Pratt 42,072
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Mark S Abrahams 0.04%
Debra Bradbury 0.03%
Nicholas M Hobson 0.02%
David H Jones 0.02%
David A Landgren 0.02%
Richard J Morello 0.02%
Richard J Perry 0.05%
William J Pratt 0.02%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
NOTE: THE FOLLOWING SHARES WERE DISPOSED OF TO SETTLE THE INDIVIDUAL TAX LIABILITIES OF THE PARTICIPANTS
Mark S Abrahams 39,261
Debra Bradbury 45,385 (with a further 2000 shares sold in addition)
Nicholas M Hobson 21,877
David H Jones 21,877
David A Landgren 19,563
Richard J Morello 22,265
Richard J Perry 47,329
William J Pratt 21,877
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
Mark S Abrahams 0.02%
Debra Bradbury 0.02%
Nicholas M Hobson 0.01%
David H Jones 0.01%
David A Landgren 0.01%
Richard J Morello 0.01%
Richard J Perry 0.02%
William J Pratt 0.01%
|
13. | Price per share or value of transaction
384.06 Pence per share
| 14. | Date and place of transaction
23 November 2012 London Stock Exchange
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Mark S Abrahams 726,726 0.37%
Debra Bradbury 84,335 0.04%
Nicholas M Hobson 235,872 0.12%
David H Jones 79,534 0.04%
David A Landgren 148,362 0.08%
Richard J Morello 139,738 0.07%
Richard J Perry 610,688 0.32%
William J Pratt 21,195 0.01%
| 16. | Date issuer informed of transaction
23 November 2012
|
Name of authorised official of issuer responsible for making notification
Debra Bradbury - Group Company Secretary
Date of notification: 23 November 2012
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Related Shares:
Fenner PLC